Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from 3 Burlington Gardens London W1S 3EP United Kingdom to 64 North Row London W1K 7DA on 14 March 2024
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20 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 February 2023
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05 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/02/2024.
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Alastair John Wilson Campbell on 28 February 2023
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17 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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07 May 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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16 Oct 2020 |
CH01 |
Director's details changed for Andrew Edward Sealey on 15 October 2020
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15 Oct 2020 |
PSC04 |
Change of details for Mr Andrew Edward Sealey as a person with significant control on 15 October 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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30 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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01 May 2019 |
CH03 |
Secretary's details changed for Mr Marc Dumbell on 1 May 2019
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01 May 2019 |
TM02 |
Termination of appointment of Julian Mark Dean as a secretary on 18 April 2019
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01 May 2019 |
AP03 |
Appointment of Mr Marc Dumbell as a secretary on 18 April 2019
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06 Feb 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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